Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Kirby Maclean Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kirby Maclean Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Andrew Robert Astin 2015-2017 Director View profile
  2. Beverley Edward John Dew 2013-2014 Director View profile
  3. Gregory William Mutch 2012-2015 Director View profile
  4. Robert Vincent Walker 2012-2013 Director View profile
  5. William Owen Aitchison 2012-2014 Director View profile
  6. Andreas Joachim Fegbeutel 2012-2013 Director View profile
  7. Stephen John Waite 2004-2013 Director View profile
  8. Michael John Peasland 2004-2005 Director View profile
  9. Patrick John Scannell 2001-2004 Director View profile
  10. Philip Arthur Cleaver 1999-2004 Director View profile
  11. Geoffrey David Bell 1995-1999 Director View profile
  12. David Eric Beardsmore 1994-2001 Director View profile
  13. Sir John Wickerson 1994-2002 Director View profile
  14. Bernard James Adams 1994 Director View profile
  15. Roger Brian Adcock 1994 Director View profile
  16. Dennis John O'Grady 2004 Director View profile
  17. Roger Bryan Pillings 1995 Director View profile
  18. Daniel James Greenspan 2010-2012 Secretary View profile
  19. Barry Peter Perrin 2004-2010 Secretary View profile
  20. Richard Cordeschi 1998-2004 Secretary View profile
  21. Peter Herbert Coats 1995-2001 Secretary View profile
  22. Peter Ernest Pordage 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/03/1938
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

11.6y median 11.6y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 10Construction 9Business services 3Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00338492
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data